Search for: "organized crime"
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21 Jul 2009, 2:09 am
part of an organized crime group. [read post]
29 Aug 2012, 10:08 pm
A portion of the collection was given to his organized crime associates to make sure the rehabilitation ran smoothly. [read post]
9 May 2017, 1:58 pm
Only defendants who met certain criteria, such as not belonging to a large-scale drug trafficking organization, a gang or a cartel, qualified for the lesser charges under Holder’s instructions. [read post]
7 Dec 2018, 7:00 am
Whistleblower incentives are therefore instrumental in uncovering crime and corruption, especially when perpetuated by secretive, financially-driven organizations. [read post]
19 Jan 2018, 3:28 pm
Organizations can face a fine of up to $500,000. [read post]
28 Sep 2018, 7:58 am
Texas Penal Code 33.07 The law itself gives all the details of the crime of “online impersonation” in Texas Penal Code Section 33.07. [read post]
5 May 2017, 12:59 pm
Often, these disappearances or murders are connected to crimes of domestic violence, sexual assault, and sex trafficking. [read post]
26 Aug 2020, 6:47 pm
If they committed crimes, they should be prosecuted. [read post]
7 Oct 2016, 5:21 am
Armed actors including the military, FARC, ELN, paramilitary organizations and more recently the Bacrim (organized crime), have all been guilty of grave violations of international human rights law and international humanitarian law. [read post]
16 Jun 2010, 8:52 pm
An Army intelligence analyst suspected of leaking classified information to Wikileaks has still not been charged with any crime, three weeks after being arrested and put in pre-trial confinement. [read post]
13 Apr 2008, 9:02 am
"Given the awesome authority that law enforcement has in our society, the issue of integrity has to be totally part of the fabric of the organization. [read post]
4 Jan 2016, 12:00 am
The series reviews the evidence and viewers are left believing that two men were wrongfully convicted and sentenced to terms of life imprisonment for crimes they did not commit. [read post]
13 Nov 2023, 9:24 am
The Red Crescent has called the bombing near Al-Shifa a war crime. [read post]
4 Jan 2016, 12:00 am
The series reviews the evidence and viewers are left believing that two men were wrongfully convicted and sentenced to terms of life imprisonment for crimes they did not commit. [read post]
27 Jan 2012, 10:56 am
The focus of the group is on the organization and securitization of home loans, not loan servicing. [read post]
22 Apr 2020, 9:29 am
Recently, FCC staff dismissed a request by the organization Free Press asking the FCC to investigate the broadcast of the President’s press conferences on the coronavirus and programs where commentators supported the President’s pronouncements. [read post]
8 Oct 2009, 2:55 pm
The National Organization for Women has strongly condemned David Letterman, who recently admitted to having sex with female staffers. [read post]
24 Oct 2022, 4:00 pm
Jackson Women’s Health Organization, the Supreme Court issued another important decision on a pressing health care issue. [read post]
25 Mar 2016, 11:39 am
Code (i.e., the criminal portion of the code) has made it a crime to broadcast “indecency”, and Congress’s enforcer in such matters – the FCC – has for nearly 40 years been using Carlin’s monologue as the touchstone for defining “indecency”. [read post]
12 Mar 2010, 9:24 am
Yes, crime aboard cruise ships and in foreign ports is a large concern. [read post]
